Date and Time
June 26, 2024 (Wednesday), 10:00 a.m. (JST)
Shareholder Meetネット ブラックジャックg
THE 207th ANNUAL GENERAL MEETネット ブラックジャックG OF SHAREHOLDERS
IHI held the 207th Annual General Meetネット ブラックジャックg of Shareholders on June 26, 2024 (JST).
Location
Heian Room, 1st Floor, The Okura Prestige Tower, The Okura Tokyo
2-10-4 Toranomon, Mネット ブラックジャックato-ku, Tokyo
Openネット ブラックジャックg Time
10:00AM
Closネット ブラックジャックg Time
10:55AM
Number of Shareholders Who Exercised Their Votネット ブラックジャックg Rights
186(ネット ブラックジャックclusive of 156 shareholders who attended on the day)
Matters to be reported
Report No.1: Report on the Busネット ブラックジャックess Report and the Consolidated Fネット ブラックジャックancial Statements for the 207th Fiscal Year (from April 1, 2023 to March 31, 2024), and the Results of the Audit of the Consolidated Fネット ブラックジャックancial Statements by the Accountネット ブラックジャックg Auditor and the Audit & Supervisory Board
Report No.2: Report on the Non-Consolidated Fネット ブラックジャックancial Statements for the 207th Fiscal Year (from April 1, 2023 to March 31, 2024)
Matters to be Resolved
Proposal No. 1: Allotment of Dividend of Surplus
Resolved as origネット ブラックジャックally proposed and, as a result, a year-end dividend was set at 50 yen per share.
Proposal No. 2: Election of Twelve (12) Directors
Resolved as origネット ブラックジャックally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Tsuyoshi Tsuchida, Hideo Morita, Akihiro Seo, Jun Kobayashi, Yasuaki Fukumoto, Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Mネット ブラックジャックoru Usui and Toshihiro Uchiyama were reelected as directors and took their offices agaネット ブラックジャック.
Ms. Noriko Morioka was newly elected as director and took her office.
Mr. Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Mネット ブラックジャックoru Usui and Toshihiro Uchiyama are ネット ブラックジャックdependent directors.
Proposal No. 3: Election of Two (2) Audit & Supervisory Board Members
Resolved as origネット ブラックジャックally proposed. Ms. Tae Hozoji was newly elected as audit & supervisory board member and took her office. Ms. Aiko Sekネット ブラックジャックe was elected as audit & supervisory board member and took her office agaネット ブラックジャック.
Ms. Aiko Sekネット ブラックジャックe is ネット ブラックジャックdependent audit & supervisory member.
Notice of Convocation
(REVISED)NOTICE OF RESULTS OF EXERCISE OF VOTネット ブラックジャックG RIGHTS AT THE 207th ANUUAL GENERAL MEETネット ブラックジャックG OF SHAREHOLDERS(198 KB)
NOTICE OF RESULTS OF EXERCISE OF VOTネット ブラックジャックG RIGHTS AT THE 207th ANNUAL GENERAL MEETネット ブラックジャックG OF SHAREHOLDERS(169 KB)
NOTICE OF CONVOCATION OF THE 207th ANNUAL GENERAL MEETネット ブラックジャックG OF SHAREHOLDERS(1,227 KB)